Job Details

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London, United Kingdom, £ £ 45000.00-60000.00 Annual Annual, Permanent



  • Experience in AML Risk Management
  • Experience designing, implementing & maintaining Financial Crime Risk management frameworks, policies, standards & processes across the UK
  • Experience building and maintaining models and analytics for Financial Crime systems, including AML, Sanctions and List Management
  • Experience of handling large volumes of data and the ability to interpret and manipulate that data to analyse risk.
  • Previous experience with systems, databases and technology solutions related to AML/CT.
  • Experience overseeing screening, risk assessments and transaction monitoring tools to ensure the continuous monitoring of customers/clients
  • This role will focus on the ownership, management and oversight of the Financial Crime risk management systems to ensure they are operated in line with internal policies, optimised to the risk profiles associated to Bank's products and services and deliver risk analysis through sophisticated analytic
  • The role will involve participating and collaborating with other AML Subject Matter Specialists from Financial Crime teams in both the first and second line across the UK and other jurisdictions
  • The role will span across the supervision of the day-to-day operation of Financial Crime systems ensuring the control framework is appropriate and continuously working to improve the existing framework proactively responding to new regulatory or business developments.


Location: London, UK

Rate/Salary: .00 GBP Yearly

Job Type: Permanent

Trading as Aston Carter. Allegis Group Limited. No. . Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to our websiite.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Job Details

Not Specified
London, United Kingdom
£ £ 45000.00-60000.00 Annual Annual